Company Information

CIN
Status
Date of Incorporation
09 December 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,886,000
Authorised Capital
4,000,000

Directors

Bipin Andani Halappa
Bipin Andani Halappa
Managing Director
over 2 years ago
Mariswamy Casaba Meena
Mariswamy Casaba Meena
Whole Time Director
about 10 years ago
Anant Ramrao Koppar
Anant Ramrao Koppar
Additional Director
over 18 years ago

Past Directors

Sundaram Sridharan
Sundaram Sridharan
Director
about 21 years ago
Girish Andani Halappa
Girish Andani Halappa
Director
about 21 years ago
Chethan Somashekaraiah .
Chethan Somashekaraiah .
Director
almost 23 years ago
Ramesh Vedagiri
Ramesh Vedagiri
Whole Time Director
almost 23 years ago

Charges

1 Crore
20 September 2011
Hdfc Bank Limited
1 Crore
18 October 2003
Canara Bank
66 Thousand
18 October 2003
Canara Bank
0
20 September 2011
Hdfc Bank Limited
0
18 October 2003
Canara Bank
0
20 September 2011
Hdfc Bank Limited
0
18 October 2003
Canara Bank
0
20 September 2011
Hdfc Bank Limited
0

Documents

Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Form INC-22-30072018_signed
Copy of board resolution authorizing giving of notice-30072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Optional Attachment-(1)-30072018
Copies of the utility bills as mentioned above (not older than two months)-30072018
Notice of resignation filed with the company-06062018
Form DIR-11-06062018_signed
Proof of dispatch-06062018
Acknowledgement received from company-06062018
Acknowledgement received from company-04062018
Form DIR-11-04062018_signed
Notice of resignation filed with the company-04062018
Proof of dispatch-04062018